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EXHIBIT 2.1
AMENDMENT
TO
ACQUISITION AGREEMENT
Amendment No. 1 dated as
of April 4, 2009 (the
"Amendment") to the
Acquisition Agreement, dated as of December 19, 2008 (the "Original
Agreement"),
by and among Zhejiang Yong Xing Digital Technology Co.
Ltd. ("Zhejiang") and
Yiwu Yong Xin Communication Ltd. ("Yiwu"), Jinhua Baofa Logistic
Ltd. ("Jinhua")
and the shareholders of Jinhua, as set forth in
the Original Agreement (the
"Shareholders"). Capitalized terms used herein without definition
shall have the
meanings ascribed thereto in the Original Agreement.
W
I T N E S S E T H:
WHEREAS, Zhejiang, Yiwu,
Jinhua and the Shareholders have
previously
entered into the Original Agreement; and
WHEREAS, Zhejiang, Yiwu,
Jinhua and the Shareholders wish to amend the
Original Agreement on the terms and subject to the conditions set
forth herein;
NOW, THEREFORE, in consideration of
the premises and the mutual agreements
and covenants hereinafter set forth, Zhejiang, Yiwu, Jinhua and the
Shareholders
hereby agree as follows:
SECTION 1.01 Amendment to the Original Agreement
A. Section 6.1(c) of the
Original Agreement is hereby amended by deleting
the words "March 31, 2009" and substituting therefor the words
"June 31, 2009."
SECTION 2.01 Miscellaneous
A Effectiveness This Amendment shall
become effective as of the date first
above written.
B. Continued Effectiveness of
the Original Agreement Except as expressly
amended herein, all terms and provisions of the Original Agreement
are and shall
continue to be in full force and effect and the parties hereto
shall be entitled
to the full benefits thereof.
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